EMBER ASSETS

Key Data

Status

Dissolved

Company No.

00895832

Incorporation date

12/01/1967

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/01/1987)

09/10/2012

Final Gazette dissolved via voluntary strike-off

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26/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/06/2012

Application to strike the company off the register

View PDF (3 pages)

21/06/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (14 pages)

25/10/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (14 pages)

25/10/2010

Annual return made up to 2009-05-02 with full list of shareholders

View PDF (6 pages)

25/10/2010

Annual return made up to 2008-05-02 with full list of shareholders

View PDF (6 pages)

25/10/2010

Annual return made up to 2007-05-02

View PDF (6 pages)

05/06/2008

Resolutions

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04/06/2008

Restoration by order of the court

View PDF (2 pages)

10/07/2007

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/03/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/02/2007

Application for striking-off

View PDF (1 pages)

22/01/2007

New director appointed

View PDF (1 pages)

02/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

07/06/2006

Return made up to 02/05/06; full list of members

View PDF (6 pages)

07/06/2006

Location of register of members address changed

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07/06/2006

Location of debenture register address changed

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16/01/2006

Registered office changed on 16/01/06 from: staveley house 11 dingwall road croydon surrey CR9 3DB

View PDF (1 pages)

16/01/2006

Secretary resigned

View PDF (1 pages)

16/01/2006

New secretary appointed

View PDF (2 pages)

06/12/2005

Director resigned

View PDF (1 pages)

02/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

07/06/2005

Return made up to 02/05/05; full list of members

View PDF (7 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

01/06/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

07/11/2003

Secretary resigned

View PDF (1 pages)

29/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

05/06/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

05/06/2003

Secretary's particulars changed

View PDF (0 pages)

09/05/2002

Return made up to 02/05/02; full list of members

View PDF (5 pages)

25/04/2002

Secretary resigned

View PDF (1 pages)

25/04/2002

New director appointed

View PDF (2 pages)

25/04/2002

New secretary appointed

View PDF (1 pages)

25/04/2002

Director resigned

View PDF (1 pages)

01/03/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

14/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

07/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

29/12/2000

Full accounts made up to 2000-04-01

View PDF (63 pages)

23/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

18/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

21/07/2000

Registered office changed on 21/07/00 from: cledford lane middlewich cheshire CW10 0JP

View PDF (1 pages)

08/05/2000

Resolutions

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08/05/2000

Resolutions

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08/05/2000

Resolutions

View PDF (13 pages)

08/05/2000

£ nc 350000/2 28/04/00

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07/04/2000

Certificate of change of name

View PDF (2 pages)

07/04/2000

Director resigned

View PDF (1 pages)

07/04/2000

Director resigned

View PDF (1 pages)

07/04/2000

Director resigned

View PDF (1 pages)

31/03/2000

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

31/03/2000

Re-registration of Memorandum and Articles

View PDF (11 pages)

31/03/2000

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

31/03/2000

Members' assent for rereg from LTD to UNLTD

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31/03/2000

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

05/10/1999

Full accounts made up to 1999-04-03

View PDF (20 pages)

23/09/1999

Director's particulars changed

View PDF (2 pages)

14/09/1999

Return made up to 31/08/99; full list of members

View PDF (11 pages)

18/05/1999

New secretary appointed;new director appointed

View PDF (4 pages)

18/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/02/1999

Auditor's resignation

View PDF (1 pages)

31/01/1999

Full accounts made up to 1998-03-28

View PDF (20 pages)

11/09/1998

Return made up to 31/08/98; full list of members

View PDF (10 pages)

17/08/1998

Director resigned

View PDF (1 pages)

30/07/1998

New director appointed

View PDF (2 pages)

27/07/1998

New director appointed

View PDF (0 pages)

29/05/1998

Statement of affairs

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29/05/1998

Ad 04/02/98--------- £ si 2@1=2 £ ic 300000/300002

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19/03/1998

Director resigned

View PDF (1 pages)

17/02/1998

Director resigned

View PDF (1 pages)

17/02/1998

Resolutions

View PDF (0 pages)

17/02/1998

Resolutions

View PDF (0 pages)

17/02/1998

Resolutions

View PDF (6 pages)

17/02/1998

Resolutions

View PDF (1 pages)

17/02/1998

Nc inc already adjusted 04/02/98

View PDF (1 pages)

16/02/1998

Resolutions

View PDF (0 pages)

16/02/1998

Resolutions

View PDF (6 pages)

05/02/1998

Memorandum and Articles of Association

View PDF (6 pages)

05/02/1998

Resolutions

View PDF (1 pages)

29/01/1998

Full accounts made up to 1997-03-29

View PDF (11 pages)

09/09/1997

Return made up to 31/08/97; full list of members

View PDF (10 pages)

23/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

Director resigned

View PDF (1 pages)

04/10/1996

Director's particulars changed

View PDF (1 pages)

08/09/1996

Return made up to 31/08/96; full list of members

View PDF (12 pages)

20/08/1996

Full accounts made up to 1996-03-30

View PDF (10 pages)

16/10/1995

Full accounts made up to 1995-04-01

View PDF (11 pages)

18/09/1995

Return made up to 31/08/95; full list of members

View PDF (9 pages)

22/05/1995

Director's particulars changed

View PDF (2 pages)

06/04/1995

Director's particulars changed

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

13/12/1994

Director's particulars changed

View PDF (0 pages)

08/10/1994

Full accounts made up to 1994-04-02

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16/09/1994

Director resigned;new director appointed

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16/09/1994

Director resigned

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13/09/1994

Return made up to 31/08/94; full list of members

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12/01/1994

New director appointed

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06/12/1993

Director resigned;new director appointed

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23/11/1993

Full accounts made up to 1993-04-03

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15/09/1993

Return made up to 31/08/93; full list of members

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24/01/1993

Full accounts made up to 1992-04-04

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08/12/1992

Director resigned;new director appointed

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24/09/1992

Return made up to 31/08/92; full list of members

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15/01/1992

Full accounts made up to 1991-03-30

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18/12/1991

New director appointed

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18/12/1991

Director resigned;new director appointed

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02/10/1991

Resolutions

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02/10/1991

Resolutions

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02/10/1991

Resolutions

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02/10/1991

Resolutions

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20/09/1991

Resolutions

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20/09/1991

Resolutions

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20/09/1991

Resolutions

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20/09/1991

Resolutions

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20/09/1991

Resolutions

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10/09/1991

Return made up to 31/08/91; full list of members

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17/04/1991

Director resigned

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05/02/1991

Full accounts made up to 1990-03-31

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04/12/1990

New director appointed

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18/09/1990

Return made up to 31/08/90; full list of members

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11/09/1990

Director resigned

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28/02/1990

New director appointed

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05/02/1990

Full accounts made up to 1989-04-01

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24/10/1989

Return made up to 27/09/89; full list of members

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29/09/1989

Director resigned

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03/08/1989

Director resigned

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08/02/1989

Full accounts made up to 1988-04-02

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27/01/1989

Director's particulars changed

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19/10/1988

Return made up to 07/09/88; full list of members

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11/10/1988

New director appointed

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17/05/1988

Full accounts made up to 1987-03-28

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17/05/1988

Director's particulars changed

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04/05/1988

Director's particulars changed

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29/02/1988

Director resigned

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08/01/1988

Return made up to 08/12/87; full list of members

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09/12/1987

Director resigned

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15/10/1987

Director's particulars changed

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06/02/1987

New director appointed

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23/01/1987

Full accounts made up to 1986-03-29

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05/01/1987

Return made up to 12/11/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2005

Last change occurred

31/12/2005

Accounts

Dormant

Last made up date

31/12/2005

Next account date

31/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woodwark, Christopher John Stuart	Director	17/07/1998 - 17/04/2002	17
Russell, James Richard	Director	22/01/2007 - Present	78
Tarn, Nicholas James	Director	17/04/2002 - Present	81
Armitage, Roderick Donald	Director	17/07/1998 - 01/05/1999	6
Todd, Richard Laurence	Director	01/05/1999 - 17/11/2005	43

Persons with Significant Control

No PSC data available.

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Description

About EMBER ASSETS

EMBER ASSETS is an(a) Dissolved company incorporated on 12/01/1967 with the registered office located at First Floor Times Place, 45 Pall Mall, London SW1Y 5GP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMBER ASSETS?

EMBER ASSETS is currently Dissolved. It was registered on 12/01/1967 and dissolved on 09/10/2012.

Where is EMBER ASSETS located?

EMBER ASSETS is registered at First Floor Times Place, 45 Pall Mall, London SW1Y 5GP.

What is the latest filing for EMBER ASSETS?

The latest filing was on 09/10/2012: Final Gazette dissolved via voluntary strike-off.